DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-25
KYBE ID: FR-930341508 · 930341508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930341508
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-25
fr_insee
47 AV Parmentier, 75011 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A&M SCOOTactiveAN BELLILactiveBAT SERVICESdissolvedCamille ROGER-VASSELINactiveDJAOUIDA OUAREKdissolvedFELICE MAGGIORELLAdissolvedFIDUCIAIR ETUD CONTROL GESTIONdissolvedFLORIAN MARCEL KEVIN JACQUES CHECCOdissolvedFRANCE ALIZEE NETTOYAGEdissolvedFULL PERMIS AUTO ECOLEactiveHASSANE AKKAdissolvedJEAN-MICHEL MAGGIORELLAdissolvedJR FOODINGactiveKEVIN STEVEN ADRIEN POTRONdissolvedLAFFINI BOTTIER DARNOdissolvedMAURICE DUPONTdissolvedMICKAEL CHOUCHANE AZRIAdissolved[ND]active[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100